Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Advance Fee Scam E-mails (31)

If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn more:


Letter 1791

Date: Tue, 14 Mar 2006 19:35:53 +0100 (CET) To: info@svbizlaw.com Subject: For the poor From: "AYATOLLAH ALI" <ayatollah7@pobox.sk> Add to Address Book Add Mobile Alert

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Ayatollah Ali a merchant in Saudi Arabia I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me,

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,

I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars,$18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations,

I have set aside 10% for you and for your time.

If you are interested contact me via this email ayatollah11ali@netscape.net

God be with you.

Ayatollah Ali.


Letter 1792

Date: Sun, 19 Mar 2006 14:49:51 +0100 (CET) From: "Joe david" <joeland20066@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: VERY URGENT REPLY To: joeland20066@yahoo.fr

From Edward Joseph Union Home Trust Plateau, Abidjan, Cote D'ivoire

Dear Friend,

This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence.

My name is Edward Joesph, an Attorney to a foreign Client Mr. Andrea Schranner, he made several secret (fixed) Deposits for twelve calendar months, valued at $10,000,000.00, (Ten Million Dollars) in Union Home Trust Cote d'ivoire. Upon maturity, the said funds could not be rolled over simply because he died in a plane crash during his visit to United State of America (U.S.A) with his family.

No one except the accounts officer and I know about this transaction, as he did not include anyone as his spouse or next of kin in his portfolio. Due to the funds being temporarily unclaimed, the funds open in the bank (as sundry funds). From past experiences, I know that no one will ever come forward to claim the deceased funds. According to Cote d'ivoire laws, at the expiration of 5 (five) years, the funds will be Unclaimed. In order to avert this negative development, (the accounts Officer in the bank) and I do seek your permission to do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the 'deceased' to your name, so that the funds ($10 Million Dollars) would be released to you as the new owner (on behalf of account officer and I). We are writing you because, due to the nature of our jobs, we cannot operate foreign accounts with over $10,000:00 Dollars.

If you are interested, please reply via my email address. Upon your response, I shall then provide you with more details, and further explanation that will help you understand the transaction.

I await your swift response hoping you accept my proposal, as time is of equal essence in this project as well as its confidentiality.

Thank you and have a nice day.

Respectfully yours,

Edward Joseph

PLS NOTE THAT THIS PROPOSAL HAS BEEN SENT TO A FEW OTHER PERSONS IN ORDER TO SCREEN FOR THE MOST SUITABLE PERSON.PLS KINDLY DISREGARD IF YOU ARE NOT INTERESTED!


Letter 1793

Date: Sun, 19 Mar 2006 11:47:16 +0100 (CET) From: "Remondan Coleman" <remondan_cole03@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Call for assistance To: remondan_cole03@yahoo.fr CC: tankomusa1@hotmail.com, tanya.berman@taneco.co.uk, tara.kelley@mail.raytown.k12.mo.us, tasi@maliye.gov.tr, tatianageorgieva303@msn.com, tayloronlinefiduciarygames@yahoo.co.uk, tcole247@yahoo.ca, tcopenin@mr1.mo-net.com, tcsydney@ozemail.com.au, technical@operational.co.uk, tee@mat.auckland.ac.nz, teeam@po.jaring.my, terravacuk@aol.com, terryedwardd@netscape.net, terygem_11@yahoo.com, tessymongo@hotmail.com, tetezinne5@hotmail.com, texezilurs01@yahoo.com, tgross@svbizlaw.com, theees@emirates.net.ae, theprince1@iamtheprince.com, thomas_okon@sify.com, thomaschess@techemail.com, thomasphilipso@netscape.net, thomaswood_uk@yahoo.com, thombrado@walla.com, thomson_nkomo2@yahoo.com, thomson_nkomo@yahoo.com, tiec_41@msn.com, tigrayforest@telecom.net.et, tijani_gabriel@earthlink.net, tilman@berlin.snafu.de, tim.cunliffe@h2ok.co.uk, tim@denmantire.com, tim@halcyon-env.u-net.com, timi.nddc2000@uku.co.uk, timi_nddc2000@london.net, timi_nddc2000@zwallet.com, timialeibe@tiscali.it, timiaye@hotmail.com

Dearest One,

With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before. In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.

I am Mis Remondan Coleman, The daugther of Professor Kenneth Coleman, Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(http://news.bbc.co.uk/1/hi/world/africa/2268718.stm)

Before his death he disclose to me about the diplomatic money he deposited in a [security company] containing us$9.3million (Nine million Three hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d' ivoire I decided to contact you seeking for your help to claim the right ownership of the consignment and to open a new bank account for this money to be transfer to as all arrangements for a hitch free transfer have been fully taken care of,

I want to assure you that this transaction.is 100 % risk free as no other person knows this box apart from me and you. dear, as for your reward and kind assistance I have resolve to give you 15% of the total amount and 5% for any expenses that might be incured in the course of this transaction.

I planned to invest the rest of the money in your country under your guidiance. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to hear from you as soon as possible.

I am 23 years old, single and Also a christain but I was ment to know that a woman has no religion untill she is under a man or family therefore I promised to abide to any religion that you and your family are into.Waiting to hear from you.

Thanks for your co-operation and God bless.

Best regard

Mis Remondan Coleman.


Letter 1794

Date: Sat, 18 Mar 2006 12:15:20 -0800 (PST) From: "salami rabiu" <salamirabiu100@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FOR THY LORD To: _

I have a new email address!

You can now email me at: salamirabiu100@yahoo.com

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Salami Rabiu a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and right now I have only about a few months to live,

according to medical experts. I have not particularly lived my life so well, as I

never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,

I was always hostile to people and only focused on my business as that was the only thing I cared for.But

now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from

how I have lived it. Now that God hascalled me, I have willed and given most of my property and assets

to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has

deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close

one of my accounts and distribute the money which I have there to charity organization in Bulgaria and

Pakistan, they refusedand kept the money to themselves. Hence, I do not trust them anymore, as

they seem not to be contended with what I have left for them.  The last of my money which no one knows of is the huge

cash deposit of eighteen million dollars $18,000,000,00 that I have with afinance/Security

Company in Saudi_Arabia I will want you to help me collect this deposit and dispatched it to charity

organizations. I have set aside 10% for you and for your time.

 

God be with you.

Salami Rabiu.

 

REPLY TO; salamirabiu@myway.com


Letter 1795

Date: Sat, 18 Mar 2006 11:13:33 +0100 (GMT+01:00) From: "mrrobertcase" <mrrobertcase2007@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACT ME URGENTLY GOD BLESS YOU

Attn: [RE: TRANSFER OF $113,000,000.00]

I want to transfer ($113,000.000.00 USD) One Hundred and Thirteen Million United States Dollars from a Prime Bank here in South Africa to oversea account.First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.

I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

My name is MR. ROBERT CASE, I am was the personal account officer to a great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 2000 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The banking ethics here does not allow such money to stay more than three years without claim hence the money will be re-called to the government treasury as unclaimed after this long period of dormancy.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into the Republic of South Africa. The total amount in this account is USD$113 Million (One Hundred and Thirteen Million United States Dollars Only).

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me. There is no risk involved in this business.With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Thirteen Million [$13,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide to you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok.

At the conclusion of the transfer you will take 35% for you, 5% for any expenses incurred in this business and the remaining 60% for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.

Contact me urgently for further detail

Thanks. Yours Faithfully, MR. Rorbert Case.


Letter 1796

Date: Fri, 17 Mar 2006 03:01:19 -0800 (PST) From: "david jnr david jnr" <david_pakiss@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DEAR ONE To: david_pakiss@yahoo.com

FROM MR DAVID. ABIDJAN.IVORY COAST. COTE D'IVOIRE.

APPEAL FOR URGENT ASSISTANCE.

I am mr david, the only son of late Mr./ Mrs.FRANCIS BOKO. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coast (cote d'ivoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve Million Five Hundred Thousand United State Dollars ($12.500,000 USD ) left in one of the private security/finances trust services house here,as a family treasures that he used my names his only son for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present. However that I should seek for a reliable foreign person in a country of my choice where I will transfer this money and use it for a profitable investment.

Dearest, I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

(1)Can you help me for the retrievements of this fund on my behalf in the security custody here & help me to provide all necessary requirements for the transfer of this fund to you & stand as a beneficiary/ receiver of this fund since I am only 20 years old? (2)Can you make an arrangement for me to come over to you to further my Education & secure a resident permit in your country? (3) Can you honestly take me as your own blood & help me? (4) Can I completely trust you? (5) What percentage of the total amount in question will be good for you after the money is in your care?

Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as the only child, firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. I really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the security company here hence, I want to leave here as soon as you help me to have the consignment cleared from the security company custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.

Best Regards, MR DAVID.


Letter 1797

From: "janet hamson" <janet4hamson55@mail.ru> Add to Address Book Add Mobile Alert To: janet4hamson55@mail.ru Subject: DONATION FROM OUR LORD Date: Sat, 18 Mar 2006 03:15:37 +0300

Dear in Christ,

Pls.To whom It May Concern.. I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't want my our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan,and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e-mail address[INFO_janet88] and any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Janet Hamson


Letter 1798

From: {disguised email] View Contact Details Add Mobile Alert , To: _ Subject: Award Notification

From: The director of the Prize Award Department Reference number: EG/38807886091/06 Batch number: 340/1608/RDL

Att: The Owner of this Email Address

Re: Award Notification Of Final Notice

We are pleased to inform you of the release on the 20th of MARCH,2006 of the result of the CARDIFF FORTUNE LOTTO brits sweepstakes lottery International promotion UK programmes held on the 18th of MARCH,2006 Your email address attached to the ticket number 033-1146993-750 with serial number 13-15-16-21-34-36, which cnsequently won the lottery in the 2nd category.

You have therefore been awarded the lump sum of £1.5 million(One Million Five Hundred Thousand British Pounds Sterling) in cash credited to file number EG/38807886091/06.This is from the total cash prize off £15,000,000,00(Fifteen Million British Pounds Sterling) which is being shared among ten international lucky winners in this category! Your funds are deposited with a security company, which will be insured in your name once you contact us.

Due to a mix up of some names and numbers, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account.This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants.

All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our international promotional program, which we conduct twice annually. We hope that with a part of your prize, you will take part in our end of year high stake 3bn lottery. To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Mr Chris Daniel;foreign service manager of CARDIFF LOTTERY ORG via email on caward@di-ve.com for processing and remittance of your money to a designated account of your choice. All prize money must be claimed not later than 14days from the date of this notice, as after this date, all funds will be returned to CARDIFF LOTTO INTERNATIONAL as unclaimed.

In order to avoid unnecessary delays and complications, please quote your reference and batch number in every correspondence with us, or your agent. Furthermore, if you have changed your email address, do contact your agent, notifying him of the change.

Congratulations once more for and on behalf of all members of my staff and thank you for being a part of our promotions program.

Thanks Mr Chris Daniel Tel:703-182-1709 International Tel:+44-703-182-1709 Email:caward@di-ve.com For Further Assistant please call your international directory in your country (CARDIFF FORTUNE LOTTO)


Letter 1799

From: "Abdullahi Umar" <abdumar@rediffmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: IN GOD I TRUST Date: Sat, 19 Mar 2005 16:14:06 +0000

Dear friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is ABDULLAHI UMAR a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $24,000,000,00 that I have with a finance/Security Company abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 25% for you and for your time. N .B Alternative E-mail;abdumar_mar@yahoo.com God be with you.

Abdullahi Umar


Letter 1800

From: "Donas Khumalo" <dkhumalo2007@yahoo.com> Add to Address Book Add Mobile Alert To: _  Date: Thu, 16 Mar 2006 20:44:08 +0200 Subject: BUSINESS PROPOSAL

Dear Partner,

I am DONAS KHUMALO [Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites.

http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663 Thank you very much.

Regards DONAS KHUMALO [Mr.]. NB: Do contact me through this secure email address: dkhumalo2007


Letter 1801

From: "JOHNSON CREEK" <johnson_creek@mail.ru> Add to Address Book Add Mobile Alert To: festusff@yahoo.com Subject: VERY URGENT Date: Thu, 16 Mar 2006 13:43:39 +0300

DR JOHNSON CREEK. Chairman, Seven (7) Man Presidential Panel/Public Debt committee On Foreign Contract Payments Republic Of Ghana. EMAIL:johnson_7man_committee @yahoo.ca

Attn:

I am the chairman of Seven (7) Man Presidential Panel, on Foreign Contract Awards And Payment Recommendation. This panel is set up and empowered by three factors; The President Of Ghana,Chief JOHN KUFUOR , Members of G-34 and the Honourable Members of the Judicial Panel, to review and subsequently recommend for payments all duly executed contracts awarded to foreign contractors between 1979 - 2004 fiscal year.

Precisely five months back,we discovered an over-invoiced contract sum to the tone of One Hundred Million United States Dollars(USD$100,000,000.00).We further traced the origin of this sum and thus,found out thatit was delibrately over-invoiced by then Contract Awarding Committee before they were dissolved.

As it stands now,we are very confident that the government has no knowledge of this sum,neither does the dissolved committee have access to the said sum again.We still have almost one year to conclude and it is only then that we shall give official reports andprobably refer this over-invoiced contract sum back to the federal government,s purse. It is in the light of this that my colleagues and myself decided to confidently contact you urgently so that we could perfectly present you or your company as one of the foreign contractors that executed contract for the Ghanian government, and we shall recommend only $10 Million United States Dollars (USD$10,000,000.00) to be delivered to you live in your country by DIPLOMATIC COURIER SERVICE WHOM WE HAVE ARRANGED WITH TO DELIVER THIS MONEY CASH TO YOU in your country or any other country you may want the diplomatic courier company deliver the money sealed package to you., thereafter we shall refer back to the government's purse the balance of NINETY Million Dollars (USD$90,000,000.00). We have carefully worked out the strategies to secure all the necessary DOCUMENTS in your name and there is no room for failure,BECAUSE, we are still at the head of Contract Review And PaymentS Recommendation, and it is only our reports that counts.

If we have understood ourselves and believed with trust that we could do this DEAL together and move this sum of TEN Million Dollars(USD$10,000,000.00) TO YOU, then forward to us urgently the following;

1. Your full name 2. your confidential address 3. the nearest airport nearest to you 4. Telephone and fax numbers.

We shall further discuss and agreed on the percentage sharing as soon as we hear from you affirmatively.note that we have closed every track that might lead to any trace of this fund.

Sincerely,

MR JOHNSON CREEK, CHAIRMAN, PUBLIC DEBT COMMITTEE/FOREIGN CONTRACT PAYMENT. johnson_7man_committee@yahoo.ca Information will be passed over as soon as we open communication.


Letter 1802

From: "MARY DANIEL" <mary_daniel2006@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FROM MARY DANIEL !!! Date: Sat, 18 Mar 2006 14:45:49 +0400

Dear Sir Your contact came to me through an internet resarch for foreign contact, I am Miss Mary Daniel, the daughter of a respected politician in Gabon Central Africa, the politician who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of confusion, humiliation, Frustration and hopelessness by Gabon Government I have even been subjected to physical and psychological torture. As an arphan that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports on the discovery of some Fund in my father's secret bank account and companies and the Allegations Of some huge sums of money deposited by my father in my Name of which I have refuses to disclose or give up to the corrupt Gabon Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their Effort to make me poor for life. As the African community has no regards for women, that is my desire for a foreign assistance. I have deposited the sum of 14 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be Grateful if you could receive this fund into your bank account or open an account for safekeeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be Dealing with you directly for security reasons as the case may be. In view of the above, if you are willing to assist for our mutual benefits, we Will have to negotiate on your Percentage share of he $14,000,000 that will be Kept in your position for a while and invested in your name for my trust.

In case you don't accept please do not let me out to the security and international media As I am giving you this information in total trust and confidence I will greatly Appreciate if you accept my proposal in good faith. Yours sincerely, Engr Mary Daniel


Letter 1803

From: "MISS ANGELA CALVIN" <angelacalvinamir@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: MISS ANGELA

Good day

First, let me apologize for taking you unawares by the content of this letter. My name is Angela, am 19years old, and the eldest of two children of Late Mr. Calvin Jubril Williams Amir.

My dad died in the september 11 attack at the world trade center during the their exhibition.My father was the former C.E.O of Mano River Resources Inc. Liberia. Before the death, my father notified I and my mom that he had deposited USD16,000,000.00 (SIXTEN MILLION U.S DOLLAR) in a metal trunk box, as well as three other boxes containing 150KG of Gold dust with a deposit company in Accra Ghana, West Africa. My father said he got the money from sales of Diamond, pure liberia Gold and mining projects. Unfortunately, my mother died of stroke last year, while still in the refugee camp here in Ghana.

I was made to understand that my father does not want to deposit this funds in the bank so that he can easily claim them to start investments and a new life in America or Europe But unfortunately my parents are no more.

Presently, I am living in Ghana as a refugee because of the last war that broke out in my country, which led to my mother's illness and subsequent death. I am seeking for your assistance and trust to be my nominated beneficiary to claim the boxes from the deposit company, as I cannot make claims to the deposits being a refugee, so we do not lose everything.

If you will assist us then I will send you the entire details of the deposit when I hear from you, because we don't want to handle the details over to the wrong person who would not be nice to us or our interest.You shall help us open an account, since we have not handled such an amount of money before.we shall give 20% of the total assets after the completion of everything. And I would love to further my education in your country.

Please reply me to my personal email address: angelaliberia@yahoo.com , I will expect your mail soon , May GOD Almighty bless you .

Sincerely yours, Angela angelaliberia@yahoo.com


Letter 1804

From: "MISS ISOWO AMEDI." <isowo012@yahoo.ca> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Mon, 15 Mar 2027 19:06:01 +0000 Subject: I NEED YOUR HELP.

Hello. I am writting this letter with due respect and heartfull of tears since we have not know or mate ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment.I came across your profile and I feel it's highly reputable that is why I pick an interest getting aHello , cross to you in respect of investment at my disposal . I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. Well I am miss isowo from angola,the only Daugther of late Dr muri amedi ,Director and chirman of angola importers association and also the Director of micky's oil angola. who died during the last and current crisis in my country (angola) The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. which is (US4.2 Million) that was deposited in a holding firm in Dakar Senegal by my late father. which He made me his next of kin and special beneficiary.I am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you if I am given the opportunity to do so. Pls attach your direct and full information on your aseptance of this mail. my regard Miss isowo.


Letter 1805

From: "MR BRIAN CAPON" <briancapon@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONFIDENTIAL DEAL. Date: Sat, 18 Mar 2006 12:11:47 +0100

FROM THE DESK OF:MR.BRIAN CAPON NATIONAL WESTMINISTER BANK, LONDON, UNITED KINGDOM. briancapon70@netscape.net Dear Friend, I am Mr.Brian Capon the system and control director at the NATIONAL WESTMINISTER BANK.I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank. Lying in an inactive account is the sum of 11million pounds sterling belonging to a foreign customer(Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a business trip. He died with his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his relatives to no avail.See links below for more detail informaion: http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/ Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline. Unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money(as he was a gas consultant. At this juncture i have decided to do business with you.To this effect I solicit your assistance in applying as the next of kin to the bank then the money will be released to you,as I do not want this money to go into the bank treasury as an unclaimed bill,because the banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to eight years(8yrs),the money will be transferred into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin. 40% of the money will be your share as a foreign partner and your assistance to actualise this business,5% for any expenses incured. Thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you, the text of the application you are to send to the bank,and further clearify you in other issues as toeffect this business. Awaiting to hear from you urgently. Best Regards Mr.Brian Capon. - Brian Capon 


Letter 1806

From: "SANTUS J.P.HINGAH" <s_jphingah7@yahoo.ca> Add to Address Book Add Mobile Alert Date: Fri, 17 Mar 2006 15:31:43 +0100 Subject: LOOKING FORWARD TO HEAR FROM YOU.

COMPLIMENTS OF THE SEASON,

With due respect, trust and humility I write this letter to you, seeking your help and assistance though it' s difficult since we have not met before. I believe that you are capable and reliable in handling this urgent international transaction of this sort.

I am MR SANTUS J.P HINGAH, the only son of CHIEF J.P HINGAH originally from liberia but i am contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. I happened to be a victim of the Liberian political crises which has turned me into an orphan and a semi - beggar. At the moment, I am as confused as hopeless but I believe that this condition like every other one is not going to be permanent but what I do not know is when. My father was a victim in Liberian criss which cause the death of my father and he was a successful businessman but his death turned to a blessing to all his business associates and relatives who diverted all resources to their personal interest. I was almost left with nothing if not that before he died, he released certain documents to me. One of these documents is the main reason i am writing this letter to you, and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$9.3M (nine million three hundred thausand united states dollars) declared as family valuables, and other vital documents. I am now in DAKAR SENEGAL with the original documents of deposit intact, and because of the existing law, which prevents me to operate an account that exceeds US$10.000 and at the same time, there is no way i can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas. So i decided to write to you seeking for your help for this money to be transfered into your private bank account as all arrangements for a hitch free transfer have been fully taken care of.

I want to assure you that this transaction is 100% risk free as no other person knows this box apart from me .

Sir, as for your reward kind assistance i have resolved to give you 20% of the total amount, 7% will be set aside for any expenses that might be incurred in the course of this transaction. i planned to invest the rest of the money in your country under your guidance. If you are willing to help me, try as much as possible to mail me back for more briefing, and also, to enable us proceed in earnest towards concluding the transfer. However you will be kind enough to tell me whom you are and what you do fore a leaving, I will be glad to know.

Sir, bear in mind that my life depend on this fund and i do hope that this money will be safe when finally transferred into your account. I do hope to establish a rewarding and good relationship with you and your family after this transaction. Hoping to hear from you as soon as possible.

Thanks for your co-operation and God bless. Best regards, SANTU J.P HINGAH


Letter 1807

From: "Sarami" <sarami@di-ve.com> Add to Address Book Add Mobile Alert Subject: STRICTLY CONFIDENTIAL Date: Sat, 18 Mar 2006 11:37:33 +0100

From:Mrs.M Sarami Mnzike Suite 23-30,LION Towers Zimbabwe Dear One

Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs.M Sarami Mnzike from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went BERLIN to deposit the sum of US$20.5M (Twenty Million Five hundred thousand United State Dollars) With one of the security company in BERLIN, as if he knew the looming danger in ZIMBABWE. The money was deposited as a gem and precious stone to avoid much demurrage from the security firm. The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government. This resulted to rampart killing and Mob actions. My Son and I are staying in London as an Asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in London England for fear of encountering the same experience in future since both countries have the same political policy/law does not allow investment hence I am seeking for an asylum or refugees.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , I and my family have agreed to give you 25% of the total money,70% will be for me and my family, the remaining 5% will be mapped out for all expenses, we might incur during the transaction . Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.

Best regards, Mrs.M Sarami Mnzike(For The FamilyI).

N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSO APPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKSBELOW: http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm Please kindly assure me that you will act accordingly as I have Stated herein.Hoping to receive your reply soonest. you can also contact my Son in London England ,Mr.Williams Powers telephone 0044 2070197211 for more details


Letter 1808

Date: Fri, 17 Mar 2006 11:29:36 +0100 From: evangjones@universia.pt Add to Address Book Add Mobile Alert Subject: GREETINGS IN JESUS NAME

My dearly beloved,

Greeting in the name of our Lord Jesus Christ.

I am an evangelist and a preacher with the Seed Harvest Ministry (SHM), I will like to seek your advice on this matter. I believe the advice I need is peculiar to some extent, but please do have the patience to understand my intentions.

A few year's ago I was in Liberia where I had established a little congregation by the grace of God, Where I evangelize and preached regularly, but the civil war escalated and the church was converted to a hospital of soughs. On one faithful day three (ECOMOG) Ghanaian Soldiers came to me and left a trunk box purported to be containing some vital government documents with me and swore to come back for it. When the war in intensified I left Liberia for the Republic of Benin, same in Africa where I deposited the box in a security vault in Republic of Benin. I was escorted to Cotonou (Republic of Benin) by two ECOMOG soldiers who felt the content of the trunk box were documents and never cared to check. I was air lifted to England with other refugees then after.

I stayed in England a while and when I was getting frustrated I returned to Africa only to find out that two of the three Soldiers died in the battle field, While the last was declared MIA (Missing in Action). Now I have the trunk box, which the soldiers said was containing government documents but was containing well over $9.5 million (Nine Million Five Hundred Thousand United States Dollars) when I opened the box at the security vault in Benin Republic. However, since I discovered that I could not get in contact with any of these soldiers I directed that the trunk box be shipped to their affiliate office in Europe where it was deposited with a financial institution to enable me think of what to do.

I returned back to Liberia with no home to stay as my home and ministry was destroyed during the civil war. Right now, I am in fact interested in using a part of this money to put the bits of my life together again and for the re-organization of the work of GOD here in Africa which will benefit the less privileged on this part of the world.

Hence my contacting you for your honest and Godly assistance as I need someone who will be able to help in claiming the money from the finance institution where it is was deposited and to use part of the fund maybe for charity or something universally profitable, for the less privileged. I will be glad if you have any interest in the direction of maybe managing or transmitting the fund, as you prefer in your own capacity and understanding.

If you are sincerely interested and believe in the work of God for the less privileged, please contact me. I will be glad to get a response from you ASAP so that I can give you the contact of the finance institutions so that you can contact them for the claim.

Thanks and God bless,

Evang. Jones S. Jones.


Letter 1809

From: "luceywilliams lucey" <luceywilliams@perpignan.net> Add to Address Book Add Mobile Alert Date: Thu, 16 Mar 2006 20:15:09 +0100 To: wamtinney@yahoo.com Subject: TRUST INVESTMENT

Dear Sir/Madam,

we are consultant/ Services agent based in Europe,with affiliated agencies in most of the major cities in world .we came across your name and company from leads and deals websites which we were obliged to contact you. We have one of our clients, a widow from West Africa. she has D$15,000,000,00, with a private equity investment trust company for safe keeping, after she lost her husband during a political crisis in her country. She wishes to invest this fund in a stable economy with a trusted and experienced foreign investor.

Our client is interested in companies with potentials for rapid growth in long terms. She is also interested in placing part of her fund in a potential and leading company, if your country investment policies allows foreign investment. You can contact me for more details via my private e-mail address with your reference.You can also reach me on my director email address as stated above

Yours faithfully

Mrs Lucey Williams Principal Consultant.

PLEASE REPLY WITH THE FOLLOWING INFORMATIONS:-

1..YOUR FULL NAME......................

2. YOUR FULL ADDRESS.......................

3. YOUR CURRENT TELEPHONE/FAX NUMBER FOR EASY COMMUNICATION...........

4. THE NATURE OF BUSINESS YOU INTEND TO INVEST THE FUND INTO............

5. YOUR POSITION....................................

6. THE NAME OF YOUR COMPANY.............................

7. IF YOU ARE INDIVIDUAL INVESTOR YOUR NAME AND PRESENT ADDRESS................................................

8 OCCUPATION..............................................


Letter 1810

From: "rose adam001" <roseadam001@hotmail.com> Add to Address Book Add Mobile Alert Subject: PRINCES ROSE ADAM, Date: Wed, 15 Mar 2006 18:29:44 +0000

PRINCES ROSE ADAM,

Hello,Good day and Compliments,

Hello,Good day and ComplimentsI am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly

I am a female student from University of Burkina-Faso,Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD US20.5M dollars in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you.

Yours sincerely, PRINCESS ROSE ADAM.(ms)


Letter 1811

From: "wang" <wang_q@chello.nl> Add to Address Book Add Mobile Alert To: _ Subject: Your's Faithfuly. Date: Tue, 27 Jul 2004 11:32:55 +0200

I am Mr. Q. Wang, credit officer of Hang Seng Bank Ltd; I have an urgent and very confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion. On April 6, 2001, a British Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Ebert Maudi made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$18,750,000.00 (Eighteen million, Seven hundred and Fifty thousand) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Ebert Maudi died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Ebert Maudi did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$18,750,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years of maturity, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Ebert Maudi so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate / administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all, as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are really interested in doing this business with me please reply immediately to my non-official email address, qwang4maudi@netscape.net. Upon your response, I shall then provide you with more details and how the attorney will prepare the relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr. Qin NOTE: Please reply to my non-official email address, qwang4maudi@netscape.net.


Letter 1812

From: "MR GEORGE LAMBERT" <g60_lambert@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Appeal!! Date: Wed, 15 Mar 2006 14:30:36 +05-30

ATTENTION!!! I am the above named person from United Kingdom. President of Foundation Charity investment Inc. U.K. I have recently deposited the sum of $1.5Million (One million five hundred U.S. Dollars) in my name with one security vault in Asia Region. I want an organization or an individual that will use this fund for Orphanages, widows, propagating the word of God and to endeavor that the House of God is maintained. The Bible made us to understand that blessed is The hand that gives. I took this decision because I don't have any child That will inherit this money and my wife relatives are not Christians and I Don't want my efforts to be used extravagantly. As soon as I receive your reply I shall inform the security vault in Asia Region that you are the beneficiary of the said consignment you will need to Go and claim this fund in Asia Region I will also issue you an authority Letter that will prove you are the present beneficiary of this fund. I want You and the organization to always pray for the world because the lord is Our shepherd. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, MR: GEORGE LAMBERT Mobile: +447031846059 Tel: +447031944817 Email: lambert_g60@hotmail.com


Letter 1813

From: "Mr Rodney Chesson" <rodenych@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: urgent Date: Mon, 20 Mar 2006 18:47:29 +0100

Attention: Sir / Madam

RE: Organization of Petroleum Export Country (OPEC) Email: rodneychesson1@netscape.net

I am Mr. Rodney Chesson, I work with a finance company here in the United Kingdom, Bills and Exchange at the Foreign Remittance & finance department,

Standard Chartered Bank, London.(www.standardcharteredbank.com) One of our clients, DR. ROBERT DIMITRIS, who was before his death, an adviser to the Organization of Petroleum Export Country (OPEC), had several deposits lodged in our care as his fund managers. On his death five years ago, his heir (his wife) put up claims and my company paid off on the claims she submitted papers. Substantial volumes that can last ten lifetimes.However,his wife did not present papers for two prime deposits with total values: Eight million and five hundred thousand United States dollars (USD 8.5 million) paid in by DR. ROBERT DIMITRIS in different names and the deposits thousand United State Dollar are still intact.

I discovered that DR. ROBERT DIMITRIS did not declare any next of kin or relations in all official documents for those two prime deposits. They are term deposits and term has expired and no one will come again for the funds. Based on my position in this finance company, I have kept the facts of this case closely to myself alone. The reason I am contacting you is because I am quite certain you can stand in and claim these funds with my assistance. I have planned the operation well in line with our company's procedures and practice.

If you show interest by replying to this proposal, I will send to you further information on the planning and execution. Precisely however, what this requires is that you put in an application with a letter of probate, showing copy of the deposit document which I will forward to you. This will enable our finance company at any of our branch offices to recognize you as the next of kin to late DR. ROBERT DIMITRIS eligible to claim the funds. I will share sixty - thirty with you.

It is quite necessary that this is kept as confidential as possible for its successful completion within days.

I will be expecting your reply.

Best Regards,

Mr Rodney Chesson.


Letter 1814

Date: Wed, 15 Mar 2006 03:20:31 -0000 (GMT) Subject: AWAIT YOUR SWIFT RESPONSE! From: "Mr. Li Chow Wai" <li_chowwai4@yahoo.com.hk> Add to Address Book Add Mobile Alert

Mr. Li Chow Wai Credit Officer, Bank of East Asia 16/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Central, Hong Kong.

Dear Friend,

I am Mr. Li Chow Wai, Credit Officer Bank Of East Asia (BEA) Hong Kong. I have a sincere and very confidential business proposition for you.

On October 6th 1999, a British Consultant / Contractor with the Chinese Ministry of Agriculture, Mr. David Woodbin made a (Fixed) Deposit for Twelve calendar months, valued at US$43,600,000.00 (Forty Three Million six Hundred United State Dollars only) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Ministry of Agriculture that Mr. David Woodbin died after a brief illness on prostrate cancer. On further indebt investigation, I found out that he died without notifying anybody about the deposit in my bank. This sum of US$43,600,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to the Hong Kong Law, under the Chinese constitution at the expiration of 6 (Six) years, such funds will revert to the ownership of the Government for financing military operations on defense affairs, such as purchasing of arms and ammunitions for the military.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. David Woodbin so that you will be able to receive his funds.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you on your assistance. There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the Accounting Officer, guarantees the successful execution of this transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr. Li Chow Wai


Letter 1815

Date: Thu, 16 Mar 2006 22:10:58 +0700 (ICT) Subject: Greetings in the name of God. From: "Mrs.Yasmine A." <yasmine_ahmed@worldmedic.com> Add to Address Book Add Mobile Alert To:

Greetings in the name of God. Dear friend

I am Mrs. Yasmine Ahmed from Cotonou, Benin Repulic.I am the wife of the Late Alhaji Aminu Ahmed who was an oil explorer Benin here and Kuwait for twelve years before he died in the year2002.We were married for twelve years without a child.He died after a brief illness that lasted for only four days.Before his death we were both devoted Muslims.

Since his death I have also being battling with both Cancer and fibroid problems. When my late Husband was alive, he deposited the sum of $17.5million (Seventeen Million, Five Hundred thousand U.S Dollars) with a Finance Company overseas.

Recently,my doctor has informed me that I have only six months to live.Having known my condition, I have decided to donate this fund to either a Muslim or Christian organization or a devoted Muslim or christian individual to utilize this money the way I am going to instructs herein. I want this Muslim or christian organization or individual to use this money in all sincerity to fund mosques or churches, orphanages, widows, and also for the propagation of the word of ALLAH.

The Holy Quran emphasizes so much on benevolence and this has encouraged me to take this bold step.I took this decision because I do not have any child who will inherit this money.And I don't want a situation where this money will be used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible.

As soon as I receive your reply on Email:{yasmine_ahmed@zwallet.com} I shall tell you the country and the name of the security firm where the money is deposited. I will also issue a letter of authority to the Finance Company authorizing them that the said fund has been willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community or Christian community where you reside to always pray for me.

My happiness is that I have lived a true devoted Muslim worthy of emulation. Whoever wants to serve ALLAH must serve him in truth and in fairness. I look forward to your response with the pleasure of having this dream of mine manifested pretty soon.

May the Almighty ALLAH continue to guide and protect you.

Best Regards Mrs.Yasmine Ahmed,


Letter 1816

From: "Ms vivian" <vivanmutan2@walla.com> Add to Address Book Add Mobile Alert Date: Sun, 19 Mar 2006 14:38:40 +0100 Subject: Ms vivian

Dearest Beloved one, I write to intimate you of a matter that requires an urgent attention. But briefly, I am Vivian Mutan, i am 20yrs old the Daughter of late Dr John D Mutan he was thechairman/CEO of the LIBERIAN national Gold & Diamond Mining Corporation.

It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I also hope you will not impede this trust and confidence I repose in you.

I am sending this letter from LIBERIA where I have an official refugee status with my younger sister Adama After leaving our country due to an event that took place on Febuary 2003 which led to the arrest and detention of my father and six other men after a faceoff with the LIBERIA government on allegation of subversive activities and treasonable offences which was nothing but a mere political persecution.

After fivemonths in the military detention camp my father was announced dead by the government special press release. Though I do not know to what extent you are familiar with the event and crisis in LIBERIA, however during the disturbance and prior to my father's death he gave me all the documents for the secret loged he made in a fidiciary company here in Dakar. he loged in ?5.2 Million dollar, as personal effect .

However I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund abroad for investment,when the fund is properly secured we will jointly invest in any business you consider profitable.

I will be glad for your resolved assistance, I will kindly appreciate if we can talk and emerge words with action. With all honesty to the stated data in my message,i assure you of the genuity of this proposal.

I will particularly be happy if you can handle this transactionin the most confidential manner since the rest of my life solely depends on this fund.

It is the fear of betrayal from anyone around us here that confirms my decision to contact a neutral individual like you, and I want you to educate me on investment potential in your country since I would not like to invest or stay in any of the African country,except otherwise.

I will not hesitate to give you 20% or negotiable of the total sum for your assistance. So if you will be able to assist me, please do urgently reply me for further clarification and confirmation . Thank for your anticipated co-operation, May God bless you.

Your Sincerely, Vivian Mutan


Letter 1817

From: "PRINCE ABDUL" <princeabdul12345@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: VERY URGENT Date: Sun, 19 Mar 2006 15:45:03 +0400

CONFIDENTIAL.

My Dear,

with every hope that my letter to you wouldn't take you totally unawares. I got your contact through a business magazine and your very name reflects to me that you are someone to be trusted. For this very reason I will hold you in trust and confidence.

My name is Prince Abdul Mala the son of Morris Mala, the former director [financial control] Of the Central Bank of Liberia. In the month of July 2001, I started to receive threats, false allegations and counter accusations from the government of Liberia under President Charles Taylor. Subsequently the Anti-Corruption Commission (ACC) headed by Col. Val Mitu put phony corruption charges on me and an arrest warrant was put on my father.

I am 26 years old,and the first son of my mother. My father acquired enormous wealth, no doubt about that; but my father wealth was not acquired illegally neither have he solicited or accepted an illegal advantage as falsely accused by the Anti-Corruption Commissioner.

President Taylor did all these injustices to my father in other to silence him and bring his reputation to zero because he has seen him as an obstacle or impediment to his continuous stay in power. Also President Taylor only wants to eliminate my father as he has taken side with his opponents [rebels]. As fate would have it,I was fortunate to escape from Liberia and now I am a refugee in Ghana. In the course of my departure from my country, I arrived Accra capital of Ghana safely with members of my immediate family.

I also have with me some reasonable quality of precious mineral and cash amount of about $15.5m Million US Dollars) but in three boxes each {$5.5m} and {$5m}and {$5m} encased in a sealed metal iron boxes, which for safety measures I have deposited in a reputable private security company,here in Ghana I decleared that the contents are precious family valuables in other not raise suspicion. I now solicit for your partnership / assistance to transfer these funds to your country for onward investment. I will furnish you with further details [including my private consultant after receiving your response. Take everything confidential. Note. You wouldn't involve your personal money in the course of the transaction.for the interest of this business you can contact my consultant with her email rebeca_onu001@yahoo.com

God bless you

Prince Mala


Letter 1818

Date: Mon, 20 Mar 2006 08:06:29 -0800 (PST) From: "fred allen" <fredallen110@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DONATION FOR MINISTRY AND GOD'S WORK To: info@svbizlaw.com

I have a new email address!

You can now email me at: fredallen110@yahoo.com

Dear Beloved in Christ,

May God be with you and richly bless you as you read this without prejudice. Amen!  I am Pastor fred Allen, from the Federal Republic of Benin and a lawyer by profession. To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Rev. Hilary Dariye, who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen!

In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Rev. Hilary lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had a fortune of 6.0M USD, which he intended to be used for charity,ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God. He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you.

I have prayed concerning this issue for God's guidance and if in your heart you geniunely desire to use this fund for the propagation of God's work in any form wether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements. God bless you once again and as you receive, give God all the Glory.

You are blessed in Christ Jesus.

Yours in the Lord,

Pastor fred Allen

- fred allen


Letter 1819

Date: Fri, 17 Mar 2006 08:07:18 -0800 (GMT-08:00) From: "Mrs. Silifat Ali-Fayadh" <silifat@earthlink.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by earthlink.com. Learn more To: silifat@earthlink.com Subject: Good Day

Dear Sir/Ma, I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad . View the Website below for detail Story of how I lost my influential husband. http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/ My late and beloved husband deposited a huge amount of "$24.300,000USD" with Diplomatic Vault for safe keeping .All I need from you is an assistance to transfer the fund to your country for investment untill I regain my freedom . I will give you 20% of the total sum (sharing ration is Negotiable} but most of all is that I solicit your trust in this transaction and will not want you to betray me. Please do not reply to this email address, All correspondence should be directed to my private Email address below: erusilifat@yahoo.com Yours sincerely, Mrs.Silifat Ali Fayadh


Letter 1820

Date: Fri, 17 Mar 2006 09:58:56 -0500 (EST) From: "kojo raphael" <raphaelkojo2005@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: CAN YOU HANDLE THIS? To: raphaelkojo2005@yahoo.com

FROM:DR RAPHAEL KOJO FINANCIAL CONTROLLER ACCRA GHANA

ATTN.SIR

MY NAME IS DR RAPHAEL KOJO, I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR.CHARLES TAYLOR.BEFORE HE LEFT OFFICE HE INSTRUCTED ME,BEINING HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND(SOMEONE)WHO WILL INVEST HIS MONEY ONE HUNDRED AND SEVENTY MILLION USD FOR A PERIOD OF TEN YEARS,THE TRUSTEE OF THE MONEY WILL HAVE 10%OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH). THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRISEDENT ARE OVER. SO IF YOU ARE PREPARED TO WORK WITH MR.PRESIDENT TO INVEST HIS MONEY CONTACT ME IMMEDIATELY FOR MORE DETAILS.FOR YOUR INFORMATION WE ALSO HAVE A DIAMOND SECURED IN A VERY BIG QUANTITY, I AM IN CONTROL OF HIS WEALTH KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS WITH US.

THANK YOU DR RAPHAEL KOJO FINANCIAL CONTROLLER


Letter 1821

Date: Fri, 17 Mar 2006 12:01:57 +0100 (CET) From: "joycee unames" <joycee_unames@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Dear One, To: joycee_unames@yahoo.fr

Dear One, contact me with my e mail adresse (joycee_unames@yahoo.fr )

Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.

I am a 22 years old lady now, i was born on the 1of january 1984.to the family of Unames and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want mefor any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire.

meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.

Plesae, i am honourably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible

May Almighty God bless you as you do care for me Amen.

contact me with my e mail adresse (joycee_unames@yahoo.fr )

Best regard

Joycee Unames


Letter 1822

Date: Thu, 16 Mar 2006 20:05:34 +0100 (GMT+01:00) From: c.bellabella@virgilio.it Add to Address Book Add Mobile Alert Subject: MR. Kings Roger

MR. Kings Roger Standard Bank Plc Johannesburg, South Africa ID Number: 0092-042 UNTERSTÜTZUNG

Dringend GESCHAEFTSANGEBOT

Mein Name ist Kings Roger und ich bin der Leiter des Corporate Affairs Committee in der Standard Bank of South-Africa PLC in Südafrika. Zur Zeit halte ich mich in Deutschland zu einer Fortbildung auf. Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe Geldes vom Konto eines Verstorbenen. Ich weiß, daß eine Transaktion dieser Größenordnung zunächst bei jedem Besorgnis erregen wird und versichere ich Ihnen, daß sich um alles gekümmert wird.Aufgrund der Dringlichkeit der Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

Es geht um folgendes:

Einer meiner Kollegen ist für das Konto von Gerald Erbes zuständig, welcher im Oktober bei einem Flugzeugabsturz ums Leben kam. Er befand sich gemeinsam mit anderen Passagieren an Bord einer Egyptian Airline 990. Seit diesem Vorfall ist niemand seiner nächsten Verwandten mehr am Leben, der als sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, bevor jemand als Angehöriger und Erbe auftritt und seinen Anspruch geltend macht. Aufgrund dieser Entdeckung und der Übereinstimmung Ihres Namens mit dem des Verstorbenen bitten meine Kollegen und ich Sie nun um Ihre Erlaubnis, Sie als nächsten Angehörigen des Verstorbenen anzugeben. Die gesamte Abwicklung und Dokumentation wird sorgfältig von mir durchgeführt, damit das Guthaben von 26 Millionen US$ an Sie als nächsten Angehörigen ausgezahlt werden kann.

Andernfalls wird die gesamte Summe nach fünf Jahren in das Eigentum der Bank übergehen und die Direktoren der Bank werden sie untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen, mich an Sie zu wenden, damit Sie als Erbe auftreten können und nicht alles den Direktoren zugute kommt. Da aber die Person, die im Testament als Erbin genannt wird, mit ihm gemeinsam verstorben ist, haben wir vom Nachlaßverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen ausfindig zu machen, daß das Erbe antreten kann. Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, daß alles absolut risikofrei für Sie ablaufen wird. Wir werden Sie mit 6,5 Millionen US$ an der Transaktion beteiligen, den restlichen Betrag werden meine Kollegen und ich für. Falls Sie interessiert sind, schicken Sie mir bitte folgende Angaben:

1. Name/Firmen Name um die erforderlichen Dokumente vorzubereiten

2. Persönliche Telefon- und Fax-Nummern

zu meiner privaten Email : kingsroger2006@netscape.com, damit ich die weiteren relevanten Details in dieser Sache zu Ihnen mitteilen kann.

Vielen Dank im Voraus.

Wir bitten sie eindringlich, diese Angelegenheit vertraulich zu behandeln.

Bitte antworten Sie mir schnellstmöglich und Gott segne sie.

Mit freundlichen Gruessen,

Mr. Kings Roger STANDARD BANK PLC


Letter 1823

Date: Thu, 16 Mar 2006 07:21:41 -0800 (PST) From: "joy moses" <joy_03_moses@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dearest one To: joy_01_moses@yahoo.com

Dearest One

Complement of the day. It is my pleasure to write you.after much consideration and prayers which I have decieded to send you this mail, because I believe that you will be the assistance to me as I am The only daugther of my late father, MR HENRRY MOSES, from Zulu in Republic of South Africa (SA) I am 19 years of old.

My father was a wealthy Cocoa and Gold merchant in South Africa before his untimely death.After his business trip to Abidjan Côte d’Ivoire, to negotiate on Cocoa bisuness. A week after he came back from Abidjan, he was assassinated with my mother by unknow assassins. Wich my mother died, instantly but my father died after five days in the hospital, on that afternoon.

I didn’t know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if knew he was going to die. Oh, my father, (MAY YOUR SOUL REST IN PERFECT PEACE) he disclose to me that he deposited the sum of $8,500,000 US Dollars ( eigth million five hundred thousand Dollars) in a security company in Abidjan, Côte d’Ivoire.

That the fund was meant for his cocoa business he wanted to invest in Abidjan, Côte d’Ivoire. According to my father he deposited the fund in a trunk box, but declared it as Ivory, He simple handed me the key of the box the certificate of deposiet, the agreement made with security company, and he instructed me to seek for a life time investment abroad.Right Now I am in Abidjan COTE D' IVOIRE to locate where the security company is. Now I have succeded in locating the securiry company here in Abidjan, Côte d’Ivoire and also confirmed the item with most honest and confidential. I want you to assist me in clearing this fund and transfer it to your country as a beneficiary of the fund, and also use it for an investment purpose as I come over to your countary.I am honourably seeking for your assistance in the following ways.

(1)To assist me to clear this fund from the security company and transfer it to your countary. (2)To serve as the guardian of this fund as I am a girl of (19)yrs. Now I am seeking for your assistance to help me. Because this is my only hope in life. I am waiting anxiously to hear from you so that we can discause the modalities of this transaction. Thanks for your kind attention and mutual understanding. Looking forward to hear from you immediately. Best Regards

Miss Joy moses.


Letter 1824

Date: Wed, 15 Mar 2006 10:08:07 -0800 From: north@ubs-stamford.com Add to Address Book Add Mobile Alert To: philkosky@uk2.net Subject: BUSINESS MANAGEMENT

PLEASE ENDEAVOUR TO USE THIS FOR CHARITY.

Hello,

Calvary Greetings!!

My name is Mrs. Ruth Herve a 65yrs old lady. I am a cancer patient and a nationality of Kuwait. I am married to Mr.Sammy Herve who worked with Kuwait embassy in SWITZERLAND for nine years before he died in an automobile crash in December 1999. We were married for eleven years without a child. Before his death we were devoted Christians. When my late husband was alive we protected our assets of $USD20 Million through the purchase of a life insurance policy (Swiss variable annuities) from a Swiss life insurance company. I was irrevocably designates as beneficiaries of the policy. The purpose of this investment was to safe our principal capital and make use of accrues income from the annuities for our upkeep since the principal fund and the accrued interest are exempt from Swiss taxes under Swiss law. But unfortunately he died.

Recently, my Doctor told me that I would not last long due to my cancer problem. Though what disturbs, what bothers me most is stroke.I developed this sickness as a result of the sudden shock and hearth attack I had when the breaking news came to me on that faithful day that my husband was involved in an auto crash and died at the spot in the city of Zurich in December 1999.

Having known my condition I decided to liquidate these assets and donate this fund with all the accrued interests to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use this fund to churches, Orphanages, Research centers and widows, propagating the word of God and to ensure that the house of God is maintained.

I took this bold decision because I don?t have any child that will inherit this money and my husband?s relatives are of questionable characters and are not Christians. And I don?t want my hard earned money to be misused by unbelievers and I would dislike a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision.

I am not afraid of death hence I know where I am going and everyone is entitling to death. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don?t need any telephone communication in this regard because of my health and for the presence of my family relatives around me always. I don?t want them to know about this development. With God all things are possible. I shall reward you with 20% of the said amount and have 5% to cover any exigencies.

I have briefed my attorney about this development. As soon as I receive your reply I shall give you the contact of my attorney in London, whom shall issue you my power of authority and other documents that would enable the trust company to transfer the fund to you. I want you and the church to always pray for me. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for other people for this same purpose.

Please assure me that you will act accordingly as I stated here. Expecting to hearing from you. Remain blessed in the name of the Lord.

Reply to: philkosky@uk2.net

Yours in Christ,

Mrs. Ruth Makary


Letter 1825

From: "JOHNSON CREEK" <johnson_creek@mail.ru> Add to Address Book Add Mobile Alert To: winning_alert@msn.com Subject: VERY URGENT Date: Thu, 16 Mar 2006 13:39:06 +0300

DR JOHNSON CREEK. Chairman, Seven (7) Man Presidential Panel/Public Debt committee On Foreign Contract Payments Republic Of Ghana. EMAIL:johnson_7man_committee @yahoo.ca

Attn:

I am the chairman of Seven (7) Man Presidential Panel, on Foreign Contract Awards And Payment Recommendation. This panel is set up and empowered by three factors; The President Of Ghana,Chief JOHN KUFUOR , Members of G-34 and the Honourable Members of the Judicial Panel, to review and subsequently recommend for payments all duly executed contracts awarded to foreign contractors between 1979 - 2004 fiscal year.

Precisely five months back,we discovered an over-invoiced contract sum to the tone of One Hundred Million United States Dollars(USD$100,000,000.00).We further traced the origin of this sum and thus,found out thatit was delibrately over-invoiced by then Contract Awarding Committee before they were dissolved.

As it stands now,we are very confident that the government has no knowledge of this sum,neither does the dissolved committee have access to the said sum again.We still have almost one year to conclude and it is only then that we shall give official reports andprobably refer this over-invoiced contract sum back to the federal government,s purse.

It is in the light of this that my colleagues and myself decided to confidently contact you urgently so that we could perfectly present you or your company as one of the foreign contractors that executed contract for the Ghanian government,

And we shall recommend only $10 Million United States Dollars (USD$10,000,000.00) to be delivered to you live in your country by DIPLOMATIC COURIER SERVICE WHOM WE HAVE ARRANGED WITH TO DELIVER THIS MONEY CASH TO YOU in your country or any other country you may want the diplomatic courier company deliver the money sealed package to you.

thereafter we shall refer back to the government's purse the balance of NINETY Million Dollars (USD$90,000,000.00). We have carefully worked out the strategies to secure all the necessary DOCUMENTS in your name and there is no room for failure,BECAUSE, we are still at the head of Contract Review And PaymentS Recommendation, and it is only our reports that counts.

If we have understood ourselves and believed with trust that we could do this DEAL together and move this sum of TEN Million Dollars(USD$10,000,000.00) TO YOU, then forward to us urgently the following;

1. Your full name 2. your confidential address 3. the nearest airport nearest to you 4. Telephone and fax numbers.

We shall further discuss and agreed on the percentage sharing as soon as we hear from you affirmatively.note that we have closed every track that might lead to any trace of this fund.

Sincerely,

MR JOHNSON CREEK, CHAIRMAN, PUBLIC DEBT COMMITTEE/FOREIGN CONTRACT PAYMENT. johnson_7man_committee@yahoo.ca

Information will be passed over as soon as we open communication.


Letter 1827

Date: Tue, 21 Mar 2006 02:48:40 -0800 (PST) From: "jesica koffi" <jesica_koffi99@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM JESICA KOFFI To: jesica_koffi99@yahoo.com

Dear One, Many thanks for your prompt response to my message, I appreciate your kind gesture to find time to give reponse to my message to you. First and foremost and brief self introduction,I am Miss Jesica koffi,23years old and the only daughter of my late parents Mr.and Mrs. Robert Koffi.

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told her that he had a sum of $5.5 million US DOLLARS (Five million five hundred thousand USD)deposited in a suspence Security Company here in Abidjan, Ivory Coast. He also said he used my name to Deposit the fund as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in retreive this fund from the security company ,and also use it for an investment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do.Now i really need your help to claim this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the security company and to confirm the authenticity of my proposal to you also for easy communication. Thank you so much. My sincere regards, Miss jesica koffi.


Letter 1828

Date: Tue, 21 Mar 2006 21:01:07 +0100 (CET) From: "jahn udeh" <jahn_udeh@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Jean need your help To: jamadu001@netscape.net

Dear Respectful,

Permit me to inform you of my desire of going into a business relationship with you.I know you might be surprised on recieving this mail due to we have not met before.

By brief introduction , I am Jean udeh a citizen of Cote d'Ivoire and the only son of late MR. and MRS.Joseph udeh My late parents was killed by the rebels in my home town Bouake the second Economic Capital of Cote d'Ivoire during the recent Political crisis of 19th Sept 2002 . My Parents was a Wealthy Cocoa Merchant before they met their suden death . Before their death in a private hospital , my father secretly disclosed to me of the total Sum of $7.2 million US dollars he deposited in one of the banks here in Abidjan on my name Jean udeh on behalf of his foreign business partner for onward transfer to his Overseas account .

Dear , I am honourably seeking your assistance to stand as foreign partner of my late father and guardian of the money , and to provide a bank account for the transfer .

I will also like you to make arrangement for me to further my Education . I will offer you 10% of the total Sum as compensation after the transfer .Please, get back to me through the above email address to enable me inform you the requirement before the transfer of the money into your account .

Expecting to hear from you.

Thanks and remain blessed,

Jean udeh


Letter 1829

Date: Tue, 21 Mar 2006 15:26:37 +0100 (GMT+01:00) From: "MR ZHANZHI HONG." <zhanzhi.hong7@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED OF BUSINESS ASSISTANCE.

MR. ZHANZHI HONG HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.

Dear Sir/Ma, Let me start by introducing myself. I am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.

On April 6 ,1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are really interested in doing this business with me please reply immediately to this email address, zhanzhi77@netscape.net .orzhanzhi77_hong@yahoo.com.hk

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply. Thanks and regards. Mr. Zhanzhi Hong


Letter 1830

From: "GIBERT J Michel" <jm.gibert@acvv.fr> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: MAIL FRAUDE Date: Tue, 21 Mar 2006 13:12:28 +0100

CI JOINT UNE LETTRE EN FRANCAIS QUI EST UNE FRAUDE POUR LE PEUPLE FRANCAIS

JEAN MICHEL GIBERT

Bonjour Cher ,

Je sais que vous trouverez incomode de recevoir ma lettre mais sachez que je n'ai pas trouvé d'autres moyens et espère que vous ne m'en tiendrez pas trop rigeur. Mais avant, je tiens à me présenter à vous. Mon nom est madame VICTORIA ZEPHYRA ,je suis une citoyenne philippienne à part entière et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002. Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.

J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).

Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une compagnie de finance et de sécurité ici en Philippine.Cependant, ayant insisté auprès de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni même une organisation gouvernementale philippienne ne puisse prendre connaissance de son existence, jusqu’à ce que je sois prête à la retirer, alors la dite compagnie pour répondre à mon exigence maximum de sécurité à utilisé des moyens diplomatiques pour envoyer ma mallette hors des philippines et précisément à la maison mère de leur compagnie en côte d’ivoire en Afrique de l’ouest ou ma mallette se trouve donc discrètement gardée dans le coffre fort de la compagnie.

Ce dépôt a été fait et codé dans le cadre d’un arrangement secret selon lequel ma mallette contient uniquement des biens de famille.Cela signifie donc que la compagnie elle même ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée en côte d’ivoire sous une assurance diplomatique et déclarée comme contenant des biens de famille .Aussi,la raison principale pour laquelle je vous envoie ce courrier est qu’aujourd’hui, n’ayant plus confiance en mon entourage ici en philippine et la côte d’ivoire étant un pays en proie à la guerre, je me retrouve dans une impasse et je voudrais que vous m’aidiez discrètement à emmener ma mallette d’argent à une adresse beaucoup plus discrète et stable dans votre pays ou je pourrai commencer à investir.

Si vous voulez sincèrement m’aider, nous discuterons au préalable du pourcentage que je vous donnerai sur la somme totale se trouvant dans la mallette. En fait, depuis la mort de mon mari, ses frères m’ont chassée de la maison familiale et ont essayé à plusieurs reprises de porté atteinte à ma vie pensant qu’a ma mort tous les documents légaux des biens que possédaient mon mari leur reviendraient de plein droit.Grâce à la notoriété et aux relatons influentes que possèdent les frères de mon mari, ils ont réussi à m’arracher toutes les propriétés de mon défunt mari ainsi que tous ses biens matériels. Mais ils ne se sont pas arrêtés la et m’ont obligée à leur révéler tous les comptes bancaires de mon défunt mari en menaçant à nouveau ma vie.Je leur est donc donner ces informations et ils ont confisqués tous les comptes bancaires de feu mon mari.Je leur est tout révéler sauf l’existence de ce dépôt que j’ai fait au sein de la compagnie de finance et de sécurité à Abidjan en côte d’ivoire car ceci représente tout mon secret espoir caché.

La famille de mon défunt mari n’est donc pas informé de l’existence de ce dépôt que j’ai fait au sein de la compagnie de sécurité et elle ne le saura jamais. Cependant, j’ai toujours peur des frères de mon mari car ils continuent à m’espionner et vont jusqu’à écouter mes conversations. C’est pourquoi j’ai décidé de chercher quelqu’un de confiance à l’extérieur des philippines qui m’aidera à retirer la mallette de la compagnie de finance et de sécurité et placer discrètement l’argent dans son compte à l’étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d’une veuve et de venir à mon aide car aujourd’hui à part cette mallette, je n’ai plus d’argent et ma situation financière est plus que difficile(ma situation financière est à zéro). Et ma demande d’aide est d’autant plus urgente que je paye 100 dollars par jour à cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette.

Si vous désirez m’aider, je vous ferez parvenir dans mon prochain email, les coordonnées de la compagnie de securité afin que vous les contactiez pour l’envoie immédiat de cette mallette vers vous pour la securiser. Je vous remercie infiniment pour votre coopération et j’attends de vos nouvelles pour la conclusion de cette affaire.

Pour plus de discretion, veuillez me contacter daurenavant à cette adresse email qui est mon adresse privée:victoria44@katamail.com/victoria44@jumpy.it

Bien à vous

MADAME VICTORIA ZEPHYRA


More Nigerian 419 examples can be found on the following pages: 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-ZLottery Numbers  |  Fraud Lawyers | Fraud LinksContact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008  Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers